CESC Ventures Ltd - 542333 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach herewith a Certificate dated 4 August, 2020 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on 31 July, 2020 received from Link Intime India Pvt Ltd., Registrar and Share Transfer Agent of our Company. CESC Ventures Ltd - 542333 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
CESC Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CESC Ventures Ltd - 542333 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The Third Annual General Meeting of the Company was held on Monday 3 August, 2020, through Video Conferencing and all the business as set out in the Notice dated 26 June, 2020 were transacted. In connection with the above, please find enclosed the following: Summary of proceedings as required under Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure - I. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure II. Report of Scrutinizer dated 4 August, 2020, pursuant to Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. CESC Ventures Ltd - 542333 - Submission Of Half Yearly Disclosure On Related Party Transactions
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of related party transactions on a consolidated basis for the half year ended 31st March, 2020. This is for your information and records. CESC Ventures Ltd - 542333 - Shareholding for the Period Ended June 30, 2020
CESC Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here CESC Ventures Ltd - 542333 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- SUDIP KUMAR GHOSH Designation :- Company Secretary and Compliance Officer CESC Ventures Ltd - 542333 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 10 July, 2020, please find enclosed copies of newspaper publications as published today in all the editions of Financial Express in English language and Aajkal in Bengali. CESC Ventures Ltd - 542333 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach herewith a Certificate dated 8 July, 2020 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on 30 June, 2020 received from Link lntime India Pvt Ltd., Registrar and Share Transfer Agent of our Company. CESC Ventures Ltd - 542333 - Third Annual General Meeting & Book Closure
Further to our letter dated 6 July, 2020, we write to inform you that the Register of members will remain closed from 27 July, 2020 to 3 August, 2020 (both days inclusive) for the purpose of Third Annual General Meeting of the Company to be held through Video Conferencing/ Other Audio Visual Means on Monday, 3 August, 2020 at 3.00 pm (IST). Copies of the Notice and Annual Report being dispatched to the shareholders are attached herewith. CESC Ventures Ltd - 542333 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 6 July, 2020, please find enclosed copies of newspaper publications as published today in all the editions of Financial Express in English language and Aajkal in Bengali.